VANGUARD (BOURNEMOUTH) LIMITED

Overview

Company Name	VANGUARD (BOURNEMOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07790618
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VANGUARD (BOURNEMOUTH) LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is VANGUARD (BOURNEMOUTH) LIMITED located?

Registered Office Address	Suite 4 76-78 Shelley Riad East BH7 6HB Bournemouth Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for VANGUARD (BOURNEMOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VANGUARD (BOURNEMOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for VANGUARD (BOURNEMOUTH) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Mar 12, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Apr 10, 2024	Confirmation statement made on Feb 22, 2024 with updates	4 pages	CS01

Jan 29, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jan 09, 2024	Registered office address changed from , Suite 1 76-78 Shelley Road East, Bournemouth, BH7 6HB, England to Suite 4 76-78 Shelley Riad East Bournemouth Dorset BH7 6HB on Jan 09, 2024	1 pages	AD01

Oct 19, 2023	Change of details for Mr Jordan Mooney as a person with significant control on Sep 17, 2023	2 pages	PSC04

Oct 17, 2023	Director's details changed for Mr Jordan Mooney on Oct 10, 2023	2 pages	CH01

Oct 17, 2023	Cessation of Jordan Mooney as a person with significant control on Oct 16, 2023	1 pages	PSC07

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Micro company accounts made up to Sep 30, 2022	4 pages	AA

May 02, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

May 12, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Jan 05, 2021	Register inspection address has been changed from 39 Poole Hill Top Floor Bournemouth Dorset BH2 5PW England to Suite 1 76 - 78 Shelley Road East Bournemouth BH7 6HB	1 pages	AD02

Jan 04, 2021	Registered office address changed from , 319a Holdenhurst Road, Suite 5, Bournemouth, Dorset, BH8 8BT, England to Suite 4 76-78 Shelley Riad East Bournemouth Dorset BH7 6HB on Jan 04, 2021	1 pages	AD01

Jan 04, 2021	Termination of appointment of Justin Short as a director on Jan 04, 2021	1 pages	TM01

Jan 04, 2021	Cessation of Justin Short as a person with significant control on Jan 04, 2021	1 pages	PSC07

Nov 04, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

May 14, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Nov 01, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Registered office address changed from , Suite 5, 319 Holdenhurst Road, Bournemouth, Dorset, BH8 8BT, England to Suite 4 76-78 Shelley Riad East Bournemouth Dorset BH7 6HB on Jun 28, 2019	1 pages	AD01

Jun 24, 2019	Registered office address changed from , 39 Poole Hill, Top Floor, Bournemouth, Dorset, BH2 5PW, England to Suite 4 76-78 Shelley Riad East Bournemouth Dorset BH7 6HB on Jun 24, 2019	1 pages	AD01

Jun 13, 2019	Unaudited abridged accounts made up to Sep 30, 2018	6 pages	AA

Oct 17, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VANGUARD (BOURNEMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOONEY, Jordan 76-78 Shelley Road East BH7 6HB Bournemouth Suite 1 Dorset United Kingdom	Oct 01, 2013		Director	76-78 Shelley Road East BH7 6HB Bournemouth Suite 1 Dorset United Kingdom	United Kingdom	British	1981-8	Managing Director	134452050006
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Sep 28, 2011	Sep 28, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
MOONEY, Jordan Redbreast Road North BH9 3JF Bournemouth 93 Dorset United Kingdom	Sep 28, 2011	Sep 28, 2011	Director	Redbreast Road North BH9 3JF Bournemouth 93 Dorset United Kingdom	United Kingdom	English	1981-8	Company Director	134452050001
SHORT, Justin c/o C/O Vanguard Bournemouth Limited Poole Hill Top Floor BH2 5PW Bournemouth 39 Dorset England	Sep 28, 2011	Jan 04, 2021	Director	c/o C/O Vanguard Bournemouth Limited Poole Hill Top Floor BH2 5PW Bournemouth 39 Dorset England	England	British	1978-11	Company Director	163672650003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANGUARD (BOURNEMOUTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jordan Mooney Poole Hill Top Floor BH2 5PW Bournemouth 39 Dorset England	Jun 30, 2017	Poole Hill Top Floor BH2 5PW Bournemouth 39 Dorset England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Justin Short Holdenhurst Road Suite 5 BH8 8BT Bournemouth 319a Dorset England	Sep 28, 2016	Holdenhurst Road Suite 5 BH8 8BT Bournemouth 319a Dorset England	Yes
	Nationality: South African Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jordan Mooney 76-78 Shelley Road East BH7 6HB Bournemouth Suite 1 Dorset United Kingdom	Sep 28, 2016	76-78 Shelley Road East BH7 6HB Bournemouth Suite 1 Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0